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Ri Yong Si

Sanction-linked entity
TypePerson[sources]
NameRi Yong Si[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
DescriptionLinked to Han Jang Su (KPi.055) and the DPRK Foreign Trade Bank (KPe.047).[sources]
Last changeLast processedFirst seen

Relationships

Associates
AssociateRelationshipStart dateEnd date
Jang Su Han Export controlled · Sanctioned entity · Counter-sanctioned entityLinked--
Linked to
ObjectRoleStart dateEnd date
Foreign Trade Bank (Moscow Representative Office)Linked--

Data sources

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,317

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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